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Delhi (Islamist/Other Conflicts): Timeline (Terrorist Activities) -2016
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Incidents
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February - 3 
A Delhi court on February 3, framed charges against a Pakistani national, a suspected Lashkar-e-Taiba (LeT) operative, Arshad Khan who was arrested along with others for allegedly conspiring to kidnap businessmen from various places to raise funds to carry out terror strikes in the capital, reports&
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A Delhi court on February 3, framed charges against a Pakistani national, a suspected Lashkar-e-Taiba (LeT) operative, Arshad Khan who was arrested along with others for allegedly conspiring to kidnap businessmen from various places to raise funds to carry out terror strikes in the capital, reports The Times of India. Additional Sessions Judge Reetesh Singh formally framed charges against Arshad Khan after he was produced before the court in Delhi through video conferencing from Kolkata Jail. Khan, who is lodged in Kolkata Jail in connection with shoe baron Partha Roy Burman kidnapping case of 2001, was not produced before the court here on January 19 when the judge had framed charges against four other co-accused in the case.After framing charges against Khan for alleged offences under section 120-B (criminal conspiracy) of the Indian Penal Code (IPC) and under sections 18 and 20 of the Unlawful Activities (Prevention) Act (UAPA), the court has now posted the matter for recording of prosecution evidence on April 1. Section 18 of UAPA pertains to punishment for conspiracy, while section 20 relates to punishment for being a member of terrorist organisation.
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February - 4 
On February 4, Mohsin Shaikh, was arrested along with INR 85,000 from ISBT Kashmere Gate in Delhi, reports Mumbai Mirror. He went missing on December 15, 2015 was tasked by his Islamic State (IS) handlers to steal army vehicles. The Delhi Police said that Shaikh, 28, who used to drive an a
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On February 4, Mohsin Shaikh, was arrested along with INR 85,000 from ISBT Kashmere Gate in Delhi, reports Mumbai Mirror. He went missing on December 15, 2015 was tasked by his Islamic State (IS) handlers to steal army vehicles. The Delhi Police said that Shaikh, 28, who used to drive an autorickshaw in Mumbai, had been working for IS, and was trying to flee to Nepal. He was also working as a 'courier' for the terror outfit, carrying hawala (illegal money transaction) money from one sleeper cell to another in different parts of the country. He was remanded in the Delhi Police custody till February 10.Shaikh, along with two others from Malwani - Noor Mohammad and Wajid Shaikh, had gone missing on December 15, 2015. The three had decided to join IS after another Malwani man, 23-year-old Ayaz Sultan, went missing on October 30. The Maharashtra Anti-Terrorism Squad (ATS) said that Sultan had escaped to Afghanistan, and on to Syria.Sources in the Maharashtra ATS and the National Investigation Agency (NIA) said that Mohsin was primarily being handled by Uttar Pradesh resident Khalid Ahmed, the number two in IS's India module, and an Indian Mujahideen (IM) recruit who has now aligned himself with Daesh. "Khalid asked Mohsin to remain in touch with their handlers in Syria, and use his expertise to steal army vehicles. Mohsin was also in touch with the hawala operators, who used him to send money to Daesh recruits all over India," an NIA source said. "During interrogation, Mudabbir Shaikh also revealed that Mohsin was asked to steal army vehicles," the source added. The investigating agencies also believe that Mohsin was also in touch with Ayaz Sultan, who escaped to Syria from Afghanistan.Sources said that Shaikh was given INR 1,50,000 by a Daesh operative in Lucknow, out of which he gave Rs 50,000 to four people who were arrested by the Delhi Police in Haridwar last month. All of them were found to have links with a former Indian Mujahideen militant who later went to fight for Daesh, and were a part of the plot targeting the Ardh Kumbh Mela at Haridwar, especially the trains headed there, along with some strategic locations in Delhi. The suspects were identified as Akhlaq ur-Rehman, Mohammed Osama, Mohammed Azim Shah and Mehroz.
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February - 4 
Praising the role of Bangladesh Prime Minister Sheikh Hasina Wajed in fighting terrorism, India on February 4 said it will "whole heartedly" support her government on all fronts and will jointly terrorism and violent extremism, reports The Statesman. Indian External Affairs Minister S
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Praising the role of Bangladesh Prime Minister Sheikh Hasina Wajed in fighting terrorism, India on February 4 said it will "whole heartedly" support her government on all fronts and will jointly terrorism and violent extremism, reports The Statesman. Indian External Affairs Minister Sushma Swaraj conveyed this during her meeting with Bangladesh State Minister for Foreign Affairs Shahriar Alam in Delhi. Swaraj expressed strong resolve to work jointly with Bangladesh in fighting the menace of terrorism and violent extremism.The two leaders discussed the issues of connectivity, hydro-power projects through sub-regional cooperation mechanism, a statement from the Bangladesh High Commission said. "In this context, she particularly praised the contribution of Prime Minister Sheikh Hasina in fighting terrorism. 'On every platform, India will extend support to Sheikh Hasina s government whole-heartedly'," it said quoting Swaraj.
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February - 5 
Eleven suspected Islamic State (IS) operatives, who were arrested from across the country for allegedly recruiting and financing people to join the terror group, were remanded in seven days National Investigation Agency (NIA) custody by a Delhi court on February 5, reports The Times of India. T
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Eleven suspected Islamic State (IS) operatives, who were arrested from across the country for allegedly recruiting and financing people to join the terror group, were remanded in seven days National Investigation Agency (NIA) custody by a Delhi court on February 5, reports The Times of India. The NIA said in its remand application that the accused have disclosed during their interrogation "their involvement in this case about recruiting and financing persons willing to join the Caliphate of ISIS at Syria"."They were also found to be in communication with some active members through chatting applications 'Signal', 'Trillion' and 'Skype' in order to motivate them to join ISIS in furtherance of activities of its ideologies, thereby luring youths to join this proscribed terrorist organisation. "The identity and role of such associates is being ascertained," NIA said.The eleven accused who were remanded in seven days NIA custody are Mohd Aleem, Mohd Obaidullah Khan, Nafees Khan, Mohd Shareef Moinuddin Khan, Asif Ali, Najmul Huda, Mudabbir Mushtaq Shaikh, Mohd Abdul Ahad, Suhail Ahmed, Syed Mujahid and Mohd Hussain Khan. Besides these 11 accused, four other co-accused -- Mohd Afzal, Imran, Abu Anas and Nasser Packeer -- were also produced before the court which remanded them in judicial custody. Except Nasser, who was in judicial custody, all the other 14 accused were produced before the court after expiry of their NIA custody.
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February - 5 
The Delhi Police Special Cell arrested a 28-year-old man from Mumbai, identified as Mohsin Ibrahim Sayyed with suspected Islamic State (IS) links from ISBT at Kashmere Gate in Delhi, reports The Hindu on February 6 (today). Some cash, purportedly channelised through Hawala route, was recov
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The Delhi Police Special Cell arrested a 28-year-old man from Mumbai, identified as Mohsin Ibrahim Sayyed with suspected Islamic State (IS) links from ISBT at Kashmere Gate in Delhi, reports The Hindu on February 6 (today). Some cash, purportedly channelised through Hawala route, was recovered from his possession. Mohsin had received money from Muttabir Mustaq Sheikh who belongs to Thane (Maharashtra) and is the self-proclaimed Indian ‘Amir’ (Chief) of Ansar-ul-Tawhid (AuT) that has pledged allegiance to the IS group in India, said an unnamed senior Police officer. He is accused of providing financial help to the four Roorkee youths arrested by the Cell in January 2016, the Police said. The youths, also accused of having links with IS, were allegedly planning to carry out a terror attack during Ardh Kumbh in Haridwar.
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February - 9 
A Delhi Court on February 9 extended the Police remand of three alleged Islamic State (IS) sympathisers for 10 more days, The Hindu. They were deported from the UAE last month. Earlier, on January 30, 2016, the court had sent them to the National Investigation Agency’s (NIA) custody for 1
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A Delhi Court on February 9 extended the Police remand of three alleged Islamic State (IS) sympathisers for 10 more days, The Hindu. They were deported from the UAE last month. Earlier, on January 30, 2016, the court had sent them to the National Investigation Agency’s (NIA) custody for 10 days. The investigating agency alleged that the accused, Adnan Hussain, Mohammad Farhan and Sheikh Azhar Al Islam, hailing from Karnataka, Maharashtra and Jammu and Kashmir respectively were allegedly on a mission to carry out terror attacks in India and some other countries.
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February - 9 
During the hearing at a special court in the capital, the NIA declared that the accused were responsible for opening and handling at least 98 accounts on Facebook, reports dnaindia.com. According to the investigating agency, during the custodial interrogation, the suspects supposedly revea
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During the hearing at a special court in the capital, the NIA declared that the accused were responsible for opening and handling at least 98 accounts on Facebook, reports dnaindia.com. According to the investigating agency, during the custodial interrogation, the suspects supposedly revealed that are "active supporters" of the IS. They claimed that they were in "close contact with several members of the IS and confessed to a larger conspiracy" to identify, promote and recruit persons to further their ideology.
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*Data till , April 28, 2024
Source:Compiled from news reports and are provisional.
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